G4S RISK CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S RISK CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S RISK CONSULTING LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04047630. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S RISK CONSULTING LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04047630. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S RISK CONSULTING LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S SPECIALIST TRAINING (UK) LIMITED (until 20/11/2014)
G4S SPECIALIST TRAINING (UK) LIMITED (until 20/11/2014)
PHOENIX CP LTD. (until 20/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM MARK KELLY | Mar 1969 | British | Director | 2023-09-21 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR JONATHAN DAVID ALLEN | Jul 1968 | British | Director | 2022-09-06 | CURRENT |
JAMES DEVENNEY | Apr 1948 | British | Director | 2000-08-01 UNTIL 2003-01-01 | RESIGNED |
MS ANNE HERBERT TIEDEMANN | Oct 1962 | British | Director | 2014-05-01 UNTIL 2015-11-19 | RESIGNED |
AMANDA JANE ARNOLD | Dec 1968 | Secretary | 2005-06-30 UNTIL 2005-11-21 | RESIGNED | |
JAMES DEVENNEY | Apr 1948 | British | Secretary | 2004-06-01 UNTIL 2005-06-30 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-07-30 UNTIL 2021-05-05 | RESIGNED |
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2005-11-17 UNTIL 2008-06-27 | RESIGNED | |
MARTIN JOHN PORSCH | Nov 1956 | British | Secretary | 2000-08-01 UNTIL 2004-06-02 | RESIGNED |
MR TIMOTHY HOLMAN MITCHELL | Feb 1964 | British | Director | 2014-02-03 UNTIL 2014-10-03 | RESIGNED |
MR JAMES GASSON-HARGREAVES | Mar 1973 | British | Director | 2018-07-11 UNTIL 2020-03-02 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2011-06-13 UNTIL 2014-05-16 | RESIGNED |
MR CHRISTOPHER PAUL JARVIS | Feb 1980 | British | Director | 2015-05-15 UNTIL 2015-11-19 | RESIGNED |
MR HARRY EDWARD JOHNSON | Oct 1976 | British | Director | 2015-11-19 UNTIL 2019-08-29 | RESIGNED |
MR NOEL ALBERT PHILP | May 1949 | New Zealander | Director | 2008-02-01 UNTIL 2009-06-30 | RESIGNED |
KATHARINE O'FARRELL | Apr 1989 | British | Director | 2019-11-08 UNTIL 2021-06-11 | RESIGNED |
MR TIMOTHY DENIS O'LEARY | Jul 1961 | British | Director | 2015-05-15 UNTIL 2015-09-25 | RESIGNED |
MR DINO LUIGI BOSSI | Dec 1970 | British | Director | 2020-03-12 UNTIL 2023-09-21 | RESIGNED |
MARTIN JOHN PORSCH | Nov 1956 | British | Director | 2000-08-01 UNTIL 2004-06-02 | RESIGNED |
MR DAVID JOHN SEATON | Nov 1960 | British | Director | 2005-11-17 UNTIL 2007-11-26 | RESIGNED |
MR NICHOLAS ECONOMAKIS | Oct 1967 | British | Director | 2014-07-02 UNTIL 2015-05-15 | RESIGNED |
MR EDWARD WILLIAM JOHN COWELL | Feb 1970 | British | Director | 2013-05-20 UNTIL 2014-05-01 | RESIGNED |
JAMES JUSTIN DEVENNEY | Dec 1972 | British | Director | 2003-01-01 UNTIL 2004-06-08 | RESIGNED |
JAMES DEVENNEY | Apr 1948 | British | Director | 2004-06-01 UNTIL 2005-06-30 | RESIGNED |
MR MATTHEW GORDON PHILIP DAVIES | Feb 1974 | British | Director | 2009-04-02 UNTIL 2010-08-13 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2009-02-13 UNTIL 2011-09-21 | RESIGNED |
DAVID ALAN COLLETT | May 1946 | British | Director | 2005-11-17 UNTIL 2008-02-01 | RESIGNED |
MICHAEL CLIFFORD | Jul 1963 | British | Director | 2003-10-01 UNTIL 2004-03-31 | RESIGNED |
MICHAEL CLIFFORD | Jul 1963 | British | Director | 2004-06-02 UNTIL 2007-05-10 | RESIGNED |
MR CHRISTOPHER JONATHAN CHARLES CHAPPLE | Aug 1967 | British | Director | 2011-09-21 UNTIL 2013-04-30 | RESIGNED |
MR CHARLES WILLIAM BURBRIDGE | Oct 1973 | British | Director | 2015-11-19 UNTIL 2022-09-06 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2007-12-20 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Worldwide Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |